EFTA01360355.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05-15-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from accounts belonging to Darren K Indyke. It outlines the terms and conditions for wire transfers, checks, and other transactions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0048643, SDNY GM_00194827
Date
05-15-2015
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Client Deutsche Bank Alex Brown Darren K Indyke authorizes Deutsche Bank Alex Brown to move assets.
Financial Information
Amounts:2.444.68
Transactions:
  • Wire transfer
  • Check
  • Journal
  • Free Debaree
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K Indyke
Organizations 6
Deutsche BankDeutsche Bank Ain BrownDeutsche Bank Alex BrownDEIABAcme HoldingsJournal Ag Holdings
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from specified accounts.
Significance
This document authorizes asset movement and outlines the terms and conditions for such transactions.
File Info
File Name
EFTA01360355.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.543296
DOJ Source
View on DOJ